October 7, 2003 at 6:00 PM - Special

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Minutes from previous meetings

4. Stipend chart revisions, pay rate chart, positions / slots

4.A. Administrative assistants

4.B. Other added positions

5. Items for district facilities - building, repair, improvements, etc.

5.A. Repairs needed to rental house / disposition direction for this property

5.B. Information on security car, electrical fire

6. Local policy (Blue Book) changes

6.A. Local policy DN

6.B. Local policy DNA

7. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc.. - Discuss performance of personnel

8. Superintendent's appraisal, goals, directives, contract, compensation, etc.

8.A. Goals added to appraisal / goals clarified for appraisal

8.B. Directives to the Superintendent

9. Board members add items to the next agenda